Consulting Services In The Field Of Fraud Risk Management When Using Banking Services Development Of The Bank'S Methodology In The Field Of Fraud Risk Management When Using Banking Services In Accordance With The Requirements Of Chapter 15 Of The Rules For The Formation Of A Risk Management And Internal Control System For Second-Tier Banks No. 188

АО Торгово-Промышленный Банк Китая в г. Алматы Kazakhstan has Released a tender for Consulting Services In The Field Of Fraud Risk Management When Using Banking Services Development Of The Bank'S Methodology In The Field Of Fraud Risk Management When Using Banking Services In Accordance With The Requirements Of Chapter 15 Of The Rules For The Formation Of A Risk Management And Internal Control System For Second-Tier Banks No. 188 in Services. The tender was released on Jan 28, 2025.

Country - Kazakhstan

Summary - Consulting Services In The Field Of Fraud Risk Management When Using Banking Services Development Of The Bank'S Methodology In The Field Of Fraud Risk Management When Using Banking Services In Accordance With The Requirements Of Chapter 15 Of The Rules For The Formation Of A Risk Management And Internal Control System For Second-Tier Banks No. 188

Deadline - Feb 05, 2025

GT reference number - 102381264

Product classification - Business services: law, marketing, consulting, recruitment, printing and security